Advanta Business Services Limited

Company Registration Number: 05380919

Company registered in England and Wales

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Advanta Business Services Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in East Sussex.

Registered Address

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU

There are 307 companies currently registered at this postcode, including this one.

All companies at BN21 4RU

Registration Data

Company Number

05380919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £234,780£276,505£297,613£308,475£344,615£325,957
of which Cash £61£36,822£13£23£200£39
Total Assets £234,780£276,505£297,613£308,475£344,615£325,957
Current Liabilities £168,320£146,010£178,899£189,069£244,164£207,081
Net Current Assets £66,460£130,495£118,714£119,406£100,451£118,876
Total Net Worth £10,862£57,580£39,509£50,204£46,439£50,478

Previous Names

No previous names

Company Officers

  • KING, Richard Ian

    Secretary

    Appointed on 2 March 2005

     

    Nationality: British

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • COTTINGHAM, Michael George

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • DIOMEDOU, Panayiotis

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • KING, Richard Ian

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • TOGHILL, Malcolm Stewart

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • DIOMEDOU, Panayiotis

    Secretary

    Appointed on 2 March 2005

    Resigned on 15 July 2005

    28 Cavendish Avenue
    Eastbourne
    East Sussex
    BN22 8EN

  • JAMES, John Paul

    Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: December 1948

    Turnstile Cottage
    Firle Road
    Seaford
    East Sussex
    BN25 2JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWZ49. Transaction: MzE0NzA5NjI1NmFkaXF6a2N4.

  2. 25 April 2016 Director's details changed for Michael George Cottingham on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X55OWALK. Transaction: MzE0NzA4ODg4M2FkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Panayiotis Diomedou on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X55OW1PT. Transaction: MzE0NzA4NjgwMmFkaXF6a2N4.

  4. 25 April 2016 Director's details changed for Mr Malcolm Stewart Toghill on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X55OW2QG. Transaction: MzE0NzA4Njc1MGFkaXF6a2N4.

  5. 25 April 2016 Director's details changed for Mr Richard Ian King on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X55OW150. Transaction: MzE0NzA4NjMxMWFkaXF6a2N4.

  6. 25 April 2016 Secretary's details changed for Mr Richard Ian King on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X55OW0EZ. Transaction: MzE0NzA4NjE0MGFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHH6UX. Transaction: MzEzNzg4MjY2N2FkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2JZT. Transaction: MzEyMTE0NTYyNmFkaXF6a2N4.

  9. 13 April 2015 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X458I4SG. Transaction: MzEyMTA2OTUzNWFkaXF6a2N4.

  10. 13 April 2015 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X458HMER. Transaction: MzEyMTA2MzIxNGFkaXF6a2N4.

  11. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXDLTD. Transaction: MzExMjcwNzE0NGFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJA01. Transaction: MzA5NzI5MzM1MmFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAH7M. Transaction: MzA5MTEyMzk2NGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB8W3. Transaction: MzA3NDg4MzEwNGFkaXF6a2N4.

  15. 31 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A214C42Q. Transaction: MzA3MjA2NzY3M2FkaXF6a2N4.

  16. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA2Njc2NGFkaXF6a2N4.

  17. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7INFL. Transaction: MzA2OTc1NTc2NGFkaXF6a2N4.

  18. 30 March 2012 Annual return made up to 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4YKI. Transaction: MzA1NDk5MzYwN2FkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2UGXD. Transaction: MzA0ODk0NTM4OGFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X6R1RSV9. Transaction: MzAzNDc0MTgwNGFkaXF6a2N4.

  21. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XADZ2Q4F. Transaction: MzAyOTEyODEyMGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X93DZIPS. Transaction: MzAxMjQwNjIxMWFkaXF6a2N4.

  23. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSF5ZFXC. Transaction: MzAwNTM4NjI0MGFkaXF6a2N4.

  24. 9 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6N0G8TK. Transaction: MjAzMDM2MjIyMGFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATPRK62B. Transaction: MjAyMTcwMjEwNmFkaXF6a2N4.

  26. 19 November 2008 Director appointed mr richard ian king [View PDF]

    Category: Officers. Type: 288a. Barcode: X6A0Y4YD. Transaction: MjAxODMwNDMzNmFkaXF6a2N4.

  27. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDEwNTkzMGFkaXF6a2N4.

  28. 29 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOPJBZ9P. Transaction: MjAwNDM1ODA5N2FkaXF6a2N4.

  29. 22 April 2008 Ad 31/03/08\gbp si [email protected]=906\gbp ic 2/908\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATT7MZ0O. Transaction: MjAwMzgxNTA5MWFkaXF6a2N4.

  30. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NDM1M2FkaXF6a2N4.

  31. 21 June 2007 Ad 01/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ3MjQxOWFkaXF6a2N4.

  32. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM4NDg4M2FkaXF6a2N4.

  33. 14 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MzA5NGFkaXF6a2N4.

  34. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMTE2NGFkaXF6a2N4.

  35. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI4MzY0OGFkaXF6a2N4.

  36. 12 December 2006 Registered office changed on 12/12/06 from: ashdown house, 2 eversfield road eastbourne east sussex BN21 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU4NTE1MGFkaXF6a2N4.

  37. 27 October 2006 Ad 10/04/06--------- £ si [email protected]=1 £ ic 101/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQyNzE5MWFkaXF6a2N4.

  38. 16 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1MzI4OWFkaXF6a2N4.

  39. 16 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzMzMyNmFkaXF6a2N4.

  40. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM5NzA5MmFkaXF6a2N4.

  41. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcwNTQxM2FkaXF6a2N4.

  42. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA5MjgzM2FkaXF6a2N4.

  43. 29 April 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA3NzQyN2FkaXF6a2N4.

  44. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3OTUyNWFkaXF6a2N4.

  45. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5NjQ1M2FkaXF6a2N4.

  46. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI4OTQyOWFkaXF6a2N4.

  47. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU5MTE0NmFkaXF6a2N4.

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